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FORREST DEVELOPMENTS LIMITED

FORREST DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORREST DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC769218
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORREST DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORREST DEVELOPMENTS LIMITED located?

    Registered Office Address
    7 Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORREST DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORREST DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for FORREST DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Notification of Forrest Capital Investments Limited as a person with significant control on Oct 09, 2024

    		2 pagesPSC02

    Cessation of Christopher David Trainer as a person with significant control on Oct 09, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Alexander Vallance as a director on Jun 22, 2023

    		2 pagesAP01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2023

    Statement of capital on May 12, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORREST DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, David Angus
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Director
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		ScotlandBritish90456370004
    STEWART, Donald Gordon William
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Director
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		ScotlandBritish223324120001
    TRAINER, Christopher David
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Director
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		ScotlandBritish212503910001
    VALLANCE, Keith Alexander
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Director
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		ScotlandBritish111661550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORREST DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forrest Capital Investments Limited
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    		Oct 09, 2024
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc814828
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher David Trainer
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		May 12, 2023
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Donald Gordon William Stewart
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		May 12, 2023
    Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0